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Nom	Mountfitchet Limited
Adresse	Millbank House 171-185 Ewell Road Surbiton KT6 6AP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09900645 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 janvier 2022
Activité (Code NAF)	70100 - Activités des sièges sociaux
Statut de Société	active
Noms Précédents	Mountfitchet Group Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Mfg Bidco Limited Status: Active Notified: 03/10/2016 Companies House Number: 10284543 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Officers (13)

Source: Companies House

Pitt, Stewart Surbiton, Surrey, United Kingdom Status: Active Notified: 03/12/2015 Date of Birth: 02/1972 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Saeed, Omar Surbiton, Surrey, United Kingdom Status: Active Notified: 03/10/2017 Role: Secretary

Saeed, Omar Surbiton, Surrey, United Kingdom Status: Active Notified: 03/10/2017 Date of Birth: 12/1984 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Bishop, Robert Andrew Surbiton, United Kingdom Status: Ceased Notified: 25/11/2019 Ceased: 19/12/2023 Date of Birth: 06/1977 Occupation: Executive Director Role: Director Country of Residence: England Nationality: British

Bowman, Justin Christopher Surbiton, United Kingdom Status: Ceased Notified: 03/12/2015 Ceased: 19/12/2023 Date of Birth: 09/1972 Occupation: Executive Director Role: Director Country of Residence: United Kingdom Nationality: British

Christie, William Andrew Surbiton, United Kingdom Status: Ceased Notified: 03/12/2015 Ceased: 19/12/2023 Date of Birth: 03/1976 Occupation: Executive Director Role: Director Country of Residence: United Kingdom Nationality: British

Courtney, Ruan Patrick Surbiton, United Kingdom Status: Ceased Notified: 03/12/2015 Ceased: 19/12/2023 Date of Birth: 06/1972 Occupation: Executive Director Role: Director Country of Residence: England Nationality: British

Ivie, Kathleen Jane Surbiton, United Kingdom Status: Ceased Notified: 20/11/2018 Ceased: 19/12/2023 Date of Birth: 06/1979 Occupation: Hr Director Role: Director Country of Residence: England Nationality: British

Lancaster, Justin James Surbiton, United Kingdom Status: Ceased Notified: 03/12/2015 Ceased: 19/12/2023 Date of Birth: 11/1977 Occupation: Executive Director Role: Director Country of Residence: England Nationality: British

Leach, Christopher Denis Stephen Surbiton, United Kingdom Status: Ceased Notified: 03/12/2015 Ceased: 19/12/2023 Date of Birth: 04/1949 Occupation: Executive Director Role: Director Country of Residence: England Nationality: British

Leach, James Jonathan Surbiton, United Kingdom Status: Ceased Notified: 03/10/2017 Ceased: 19/12/2023 Date of Birth: 03/1984 Occupation: Marketing Director Role: Director Country of Residence: England Nationality: British

Morgan-Evans, Daniel Rupert Surbiton, United Kingdom Status: Ceased Notified: 20/01/2021 Ceased: 19/12/2023 Date of Birth: 05/1977 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Purton, Matthew Edward Surbiton, United Kingdom Status: Ceased Notified: 20/01/2021 Ceased: 19/12/2023 Date of Birth: 07/1980 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (10)

GB ACS Aircraft Sales Limited Status: Active Notified: 06/04/2016 Companies House Number: 09731419 Nature of Control

Ownership of shares - 75% or more

GB AIR Charter Service Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 04028491 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB MFG Freight Minds Holdings Limited Status: Active Notified: 06/10/2021 Companies House Number: 13664473 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Mountfitchet Aircraft Management Limited Status: Active Notified: 06/04/2016 Companies House Number: 10007382 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Mountfitchet Property Limited Status: Active Notified: 08/01/2021 Companies House Number: 13120890 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Interflight Technical Services LTD Status: Ceased Notified: 31/05/2016 Ceased: 15/09/2021 Companies House Number: 08612295 Nature of Control

Ownership of shares - 75% or more

GB The Travel Division LTD Status: Ceased Notified: 06/04/2016 Ceased: 01/07/2022 Companies House Number: 08697954 Nature of Control

Ownership of shares - 75% or more

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Mountfitchet Limited

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Persons with Significant Control (1)

Officers (13)

Companies Controlled by This Company (10)